The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fox, Andrew Michael
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Fox
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EKS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
695 GBP2023-08-31
695 GBP2022-08-31
Cash at bank and in hand
8 GBP2022-08-31
Current Assets
695 GBP2023-08-31
703 GBP2022-08-31
Net Assets/Liabilities
-1,298 GBP2023-08-31
-1,173 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
-1,308 GBP2023-08-31
-1,183 GBP2022-08-31
Equity
-1,298 GBP2023-08-31
-1,173 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120 GBP2023-08-31
120 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
575 GBP2023-08-31
575 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
695 GBP2023-08-31
695 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
9 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-08-31
10 shares2022-08-31
Bank Overdrafts
Current
9 GBP2023-08-31

Related profiles found in government register
  • EKS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06666352
    Unit 1, Bennett House, Norwich Street, Dereham, Norfolk NR19 1BX
    Private Limited Company incorporated on 2008-08-06 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • EKS SECRETARIAL SERVICES LIMITED
    S
    Registered number 06666352
    The Priory, Church Street, Dereham, Norfolk, England, NR19 1DW
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • EKS SECRETARIAL SERVICES LIMITED
    S
    Registered number 06666352
    The Priory, Church Street, Dereham, Norfolk, United Kingdom, NR19 1DW
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1, Bennett House, Norwich Street, Dereham, Norfolk
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    441,676 GBP2024-03-31
    Officer
    2008-10-16 ~ now
    CIF 6 - Secretary → ME
  • 2
    The Priory, Church Street, Dereham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    Unit 1, Bennett House, Norwich Street, Dereham, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    Unit 1, Bennett House, Norwich Street, Dereham, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2016-12-31
    Officer
    2008-10-16 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 2
  • 1
    Home Farm The Street, Marham, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2009-08-14 ~ 2014-12-10
    CIF 3 - Secretary → ME
  • 2
    LITTLE SWANS - 2010-05-18
    SWANTON MORLEY UNDER 5'S GROUP - 2010-03-19
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    42,430 GBP2022-08-31
    Officer
    2008-10-16 ~ 2012-03-27
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.